A.t. Cross (Europe), Ltd.

Company Registration Number: 02979338

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.t. Cross (Europe), Ltd. is a Private Company Limited by Shares first registered on 14 October 1994. Its current registered address is in Thistle Road Luton, Bedfordshire.

Registered Address

CROSS HOUSE UNIT 14
WINDMILL TRADING ESTATE
THISTLE ROAD LUTON
BEDFORDSHIRE
LU1 3XJ

There are 4 companies currently registered at this postcode, including this one.

All companies at LU1 3XJ

Registration Data

Company Number

02979338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £7,322,511£6,669,511£7,007,069£3,846,140£3,846,140£3,846,140£3,846,140
Current Assets £44,286£41,519£30,573£27,994£27,898£26,202£23,199
of which Cash £0£0£0£0£0£0£0
Total Assets £7,366,797£6,711,030£7,037,642£3,874,134£3,874,038£3,872,342£3,869,339
Current Liabilities £181,300£165,097£134,409£118,777£116,265£109,933£100,866
Net Current Assets £-137,014£-123,578£-103,836£-90,783£-88,367£-83,731£-77,667
Total Net Worth £7,185,497£6,545,933£6,903,233£3,755,357£3,757,773£3,762,409£3,768,473

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 March 2014

     

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • BAIRD, JR., Robert Patrick

    Director

    Appointed on 24 August 2015

     

    Nationality: American

    Occupation: Ceo

    Month of birth: August 1961

    A. T. Cross Company
    One Albion Road
    Lincoln
    Ri
    02865
    Usa

  • ORTNER, Carrie Louise

    Director

    Appointed on 29 June 2015

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: May 1977

    A. T. Cross Company
    One Albion Road
    Lincoln
    Ri
    02865
    Usa

  • SEABROOK, Clive Aiden Roger

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Vp, Emea

    Month of birth: May 1967

    Cross House Unit 14
    Windmill Trading Estate
    Thistle Road Luton
    Bedfordshire
    LU1 3XJ

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1994

    Resigned on 6 September 2013

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1994

    Resigned on 6 December 1994

    83 Leonard Street
    London
    EC2A 4QS

  • BENIK, Tina Cottignoli

    Director

    Appointed on 19 December 1994

    Resigned on 6 September 2013

    Nationality: American

    Occupation: Vice President Legal And Human

    Month of birth: December 1959

    One
    Albion Road
    Lincoln
    Ri 02865
    Usa

  • BOSS, Russell Allen

    Director

    Appointed on 19 December 1994

    Resigned on 25 August 2000

    Nationality: American

    Occupation: President And Chief Executive

    Month of birth: September 1938

    40 Peaked Rock Lane
    Narragansett
    Rhode Island 02880
    Usa

  • BUCKLEY, John Edward

    Director

    Appointed on 19 December 1994

    Resigned on 25 August 2000

    Nationality: American

    Occupation: Executive Vice President And C

    Month of birth: April 1940

    1 Kings Row
    Cumberland Rhode Island 02864
    FOREIGN
    Usa

  • HOLLOWAY, Jonathan Mark

    Director

    Appointed on 6 September 2013

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    Cross House Unit 14
    Windmill Trading Estate
    Thistle Road Luton
    Bedfordshire
    LU1 3XJ

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 14 October 1994

    Resigned on 6 December 1994

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MAHONEY, Kevin Francis

    Director

    Appointed on 30 November 2005

    Resigned on 6 September 2013

    Nationality: Usa

    Occupation: Vp Cfo & Treasurer

    Month of birth: September 1959

    One Albion Road
    Lincoln
    Ri 02865
    Usa

  • MELLEN III, Charles Sanger

    Director

    Appointed on 6 September 2013

    Resigned on 21 August 2015

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: August 1963

    Cross House Unit 14
    Windmill Trading Estate
    Thistle Road Luton
    Bedfordshire
    LU1 3XJ

  • RUGGIERI, John Thomas

    Director

    Appointed on 25 August 2000

    Resigned on 11 August 2004

    Nationality: American

    Occupation: Senior Vp Treasurer & Chief Fi

    Month of birth: October 1956

    3 Lewis Street
    Barrington
    Rhode Island 02806
    U S A

  • WHALEN, David George

    Director

    Appointed on 25 August 2000

    Resigned on 6 September 2013

    Nationality: American

    Occupation: President & C.E.O.

    Month of birth: December 1957

    One
    Albion Road
    Lincoln
    Ri 02865
    Usa

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1994

    Resigned on 19 December 1994

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1994

    Resigned on 19 December 1994

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5YU86EE. Transaction: MzE2NzU0NzY3M2FkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLSA9. Transaction: MzE2MDcyNTU2NmFkaXF6a2N4.

  3. 28 October 2016 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: X5IKLETD. Transaction: MzE2MDcyMTcxOWFkaXF6a2N4.

  4. 26 April 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L557ZRJT. Transaction: MzE0NjkzOTMzMGFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBTJ5. Transaction: MzEzMzgwNTMwOWFkaXF6a2N4.

  6. 14 October 2015 Appointment of Carrie Louise Ortner as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4HWJJEA. Transaction: MzEzMjk0NDg4OGFkaXF6a2N4.

  7. 14 October 2015 Appointment of Robert Patrick Baird, Jr. as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4HWJII2. Transaction: MzEzMjk0NDU4OWFkaXF6a2N4.

  8. 13 October 2015 Termination of appointment of Charles Sanger Mellen Iii as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4HWJGDN. Transaction: MzEzMjk0NDAwM2FkaXF6a2N4.

  9. 9 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDY2NjM3MmFkaXF6a2N4.

  10. 6 June 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L48C0JSA. Transaction: MzEyNDM0NTYwMGFkaXF6a2N4.

  11. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2NTUzMmFkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: A3LGFP63. Transaction: MzExMjM0MTI5MWFkaXF6a2N4.

  13. 30 July 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3CHJBAP. Transaction: MzEwNDQzNjc3NWFkaXF6a2N4.

  14. 30 July 2014 Appointment of Abogado Nominees Limited as a secretary on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: AP04. Barcode: A3CHJBAX. Transaction: MzEwNDQzNjc3NGFkaXF6a2N4.

  15. 17 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A33OEM2Y. Transaction: MzA5NjM4MzQ2MWFkaXF6a2N4.

  16. 8 January 2014 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I3U1. Transaction: MzA5MjI4NDYzMmFkaXF6a2N4.

  17. 8 January 2014 Director's details changed for Charles Sanger Mellen Iii on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2Z4I3TL. Transaction: MzA5MjI4NDU2MWFkaXF6a2N4.

  18. 8 January 2014 Register inspection address has been changed from 100 New Bridge Street London [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z4I3TT. Transaction: MzA5MjI4NDU2M2FkaXF6a2N4.

  19. 8 January 2014 Director's details changed for Mr Jonathan Mark Holloway on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2Z4I3TD. Transaction: MzA5MjI4NDU1OGFkaXF6a2N4.

  20. 26 September 2013 Appointment of Charles Sanger Mellen Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKGR9U. Transaction: MzA4NTgyNTQzMGFkaXF6a2N4.

  21. 26 September 2013 Termination of appointment of Kevin Mahoney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HKGRA2. Transaction: MzA4NTgyNTQxMGFkaXF6a2N4.

  22. 26 September 2013 Termination of appointment of Tina Benik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HKGRAA. Transaction: MzA4NTgyNTQwNWFkaXF6a2N4.

  23. 26 September 2013 Termination of appointment of David Whalen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HKGRAI. Transaction: MzA4NTgyNTM4OGFkaXF6a2N4.

  24. 26 September 2013 Termination of appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HKGRAQ. Transaction: MzA4NTgyNTM4MGFkaXF6a2N4.

  25. 26 September 2013 Appointment of Jonathan Mark Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKGR5T. Transaction: MzA4NTgyNTMzN2FkaXF6a2N4.

  26. 16 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2EQ3T89. Transaction: MzA4MzM5ODQxM2FkaXF6a2N4.

  27. 4 January 2013 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: S1ZD0U9V. Transaction: MzA3MDQ3NDU4MWFkaXF6a2N4.

  28. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDCTT. Transaction: MzA2NTEzMzQ1MGFkaXF6a2N4.

  29. 3 April 2012 Director's details changed for Tina Cottignoli Benik on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X160HWZ5. Transaction: MzA1NTE5NDM2NWFkaXF6a2N4.

  30. 3 April 2012 Director's details changed for David George Whalen on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X160HWG2. Transaction: MzA1NTE5NDI0M2FkaXF6a2N4.

  31. 21 December 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: A0OEAR94. Transaction: MzA0OTM4NTcxNmFkaXF6a2N4.

  32. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ULNXZM. Transaction: MzA0NDg3Mjg1OGFkaXF6a2N4.

  33. 30 November 2010 Director's details changed for Kevin Francis Mahoney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A9J2IPGR. Transaction: MzAyNzkzNjIyMmFkaXF6a2N4.

  34. 30 November 2010 Director's details changed for Kevin Francis Mahoney on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: A9J2HPGQ. Transaction: MzAyNzkwOTE4MWFkaXF6a2N4.

  35. 30 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: A9J2KPGT. Transaction: MzAyNzkwMDQ2MGFkaXF6a2N4.

  36. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI6FNNOM. Transaction: MzAyNDA5NTMyOWFkaXF6a2N4.

  37. 27 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X7UYRFBD. Transaction: MzAwMzgzNDI4NGFkaXF6a2N4.

  38. 27 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7UYQFBC. Transaction: MzAwMzgyOTY4OGFkaXF6a2N4.

  39. 27 November 2009 Director's details changed for Kevin Francis Mahoney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7UYNFB9. Transaction: MzAwMzgyOTY4NmFkaXF6a2N4.

  40. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7UYPFBB. Transaction: MzAwMzgyOTYxM2FkaXF6a2N4.

  41. 27 November 2009 Director's details changed for David George Whalen on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: X7UYOFBA. Transaction: MzAwMzgyOTY4N2FkaXF6a2N4.

  42. 27 November 2009 Secretary's details changed for Abogado Nominees Limited on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH04. Barcode: X7UYMFB8. Transaction: MzAwMzgyOTY4NWFkaXF6a2N4.

  43. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQ6WEJ7. Transaction: MzAwMjE4NDUzM2FkaXF6a2N4.

  44. 2 December 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8DF758U. Transaction: MjAxOTE2OTE3NWFkaXF6a2N4.

  45. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJLVL4FD. Transaction: MjAxNzA4MzQ3OGFkaXF6a2N4.

  46. 22 December 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzODkzN2FkaXF6a2N4.

  47. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNDE3OWFkaXF6a2N4.

  48. 14 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyMjI5M2FkaXF6a2N4.

  49. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwMzg1OWFkaXF6a2N4.

  50. 3 October 2006 Registered office changed on 03/10/06 from: concorde house, concorde street, luton, bedfordshire LU2 0JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg1NzE0NGFkaXF6a2N4.

  51. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYzNDA0OGFkaXF6a2N4.

  52. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIzMDkwNWFkaXF6a2N4.

  53. 18 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2ODcwOGFkaXF6a2N4.

  54. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMzNTAzNGFkaXF6a2N4.

  55. 3 March 2005 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwMjU3N2FkaXF6a2N4.

  56. 5 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc1Njk1NWFkaXF6a2N4.

  57. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTE5Mjc4MmFkaXF6a2N4.

  58. 27 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTA1NDU4N2FkaXF6a2N4.

  59. 3 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzM4MzE0OGFkaXF6a2N4.

  60. 3 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDEwNTkzMGFkaXF6a2N4.

  61. 3 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQ4MTY5NmFkaXF6a2N4.

  62. 3 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODc5MDAyOGFkaXF6a2N4.

  63. 13 December 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjMwMzU0N2FkaXF6a2N4.

  64. 2 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODc2MzkxNWFkaXF6a2N4.

  65. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA5NTI5MmFkaXF6a2N4.

  66. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY1MDI3NmFkaXF6a2N4.

  67. 1 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIzMjk2MGFkaXF6a2N4.

  68. 19 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTEyNzcwMGFkaXF6a2N4.

  69. 30 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUwMTc0MmFkaXF6a2N4.

  70. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY4NDg0NGFkaXF6a2N4.

  71. 14 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQ4NzAxNGFkaXF6a2N4.

  72. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc2MzU3M2FkaXF6a2N4.

  73. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc0MzM1NWFkaXF6a2N4.

  74. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1MTU5M2FkaXF6a2N4.

  75. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg0MjE3NmFkaXF6a2N4.

  76. 11 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzEyNjc3MGFkaXF6a2N4.

  77. 16 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzMyNjc4NGFkaXF6a2N4.

  78. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjgxMzUyMGFkaXF6a2N4.

  79. 23 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODEzOTI2OGFkaXF6a2N4.

  80. 4 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDMzMzQzMGFkaXF6a2N4.

  81. 1 February 1998 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzI0NTQzNWFkaXF6a2N4.

  82. 8 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxOTE0NTIzNmFkaXF6a2N4.

  83. 9 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDk3MjI3MGFkaXF6a2N4.

  84. 5 August 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDMxOTM4NGFkaXF6a2N4.

  85. 9 January 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MjYxNDQ0OGFkaXF6a2N4.

  86. 9 January 1997 Ad 20/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExNzI2NDM3N2FkaXF6a2N4.

  87. 17 December 1996 Ad 20/12/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3NzQ0NzYyNmFkaXF6a2N4.

  88. 10 November 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzYxODYyNGFkaXF6a2N4.

  89. 3 November 1995 Return made up to 14/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MTI3ODAwOGFkaXF6a2N4.

  90. 3 November 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0NDgzOTM1NGFkaXF6a2N4.

  91. 26 July 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTgzNDgwNWFkaXF6a2N4.

  92. 8 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI4ODMxMmFkaXF6a2N4.

  93. 8 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDYyOTg2NGFkaXF6a2N4.

  94. 8 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODg5NDg2MmFkaXF6a2N4.

  95. 8 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MDQyMDU4NWFkaXF6a2N4.

  96. 8 January 1995 Registered office changed on 08/01/95 from: 100 new bridge street, london, EC4V 6JA

    Category: Address. Type: 287. Transaction: MDA5MDQzMDY5NmFkaXF6a2N4.

  97. 8 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM1MTQ5MWFkaXF6a2N4.

  98. 8 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg4NzExMWFkaXF6a2N4.

  99. 8 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY5MzcyNmFkaXF6a2N4.

  100. 8 January 1995 £ nc 1000/3300000 15/12/94

    Category: Capital. Type: 123. Transaction: MDE0NDY5NjU4MmFkaXF6a2N4.

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